SPON GLOBAL LTD

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SPON GLOBAL LTD

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Key Data

Status

Active

Company No.

10772706

Incorporation date

16/05/2017

Size

Medium

Contacts

Registered address

Registered address

Discovery Point, Evans Road, Liverpool, Merseyside L24 9PBCopy
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Latest events (Record since 19/05/2023)
dot icon24/03/2026
Resolutions
dot icon24/03/2026
Memorandum and Articles of Association
dot icon12/03/2026
Registration of charge 107727060004, created on 2026-03-10
dot icon10/03/2026
Termination of appointment of Andrew James Duckworth as a director on 2026-02-24
dot icon10/03/2026
Termination of appointment of Paul Jonathan Gedman as a director on 2026-02-24
dot icon20/01/2026
Change of details for Platinum Bidco Limited as a person with significant control on 2024-11-11
dot icon20/01/2026
Director's details changed for Paul Jonathan Gedman on 2026-01-20
dot icon20/01/2026
Director's details changed for Mr Andrew James Duckworth on 2026-01-20
dot icon15/01/2026
Accounts for a medium company made up to 2024-12-31
dot icon02/12/2025
Termination of appointment of Kyle Stewart as a director on 2025-12-01
dot icon27/10/2025
Confirmation statement made on 2025-09-19 with updates
dot icon04/09/2025
Full accounts made up to 2024-05-31
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon05/11/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon23/07/2024
Second filing for the appointment of Mr Kyle Stewart as a director
dot icon08/07/2024
Appointment of Mr Kyle Stewart as a director on 2024-07-01
dot icon03/04/2024
Registration of charge 107727060003, created on 2024-03-29
dot icon02/04/2024
Satisfaction of charge 107727060002 in full
dot icon12/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon24/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Change of share class name or designation
dot icon13/01/2024
Resolutions
dot icon02/01/2024
Termination of appointment of Luke Thomas Mills as a director on 2023-12-22
dot icon02/01/2024
Appointment of Paul Jonathan Gedmand as a director on 2023-12-22
dot icon02/01/2024
Appointment of Mr Andrew James Duckworth as a director on 2023-12-22
dot icon02/01/2024
Director's details changed for Paul Jonathan Gedmand on 2023-12-22
dot icon02/01/2024
Cessation of Luke Thomas Mills as a person with significant control on 2023-12-22
dot icon02/01/2024
Cessation of Daniel Fletcher as a person with significant control on 2023-12-22
dot icon02/01/2024
Notification of Platinum Bidco Limited as a person with significant control on 2023-12-22
dot icon28/12/2023
Registration of charge 107727060002, created on 2023-12-28
dot icon10/11/2023
Amended total exemption full accounts made up to 2022-05-31
dot icon01/11/2023
Satisfaction of charge 107727060001 in full
dot icon31/10/2023
Registered office address changed from Unit 10 Compass West Indsutrial Park Spindus Road Liverpool L24 1YA England to Discovery Point Evans Road Liverpool Merseyside L24 9PB on 2023-10-31
dot icon24/10/2023
Change of details for Mr Daniel Fletcher as a person with significant control on 2023-10-23
dot icon23/10/2023
Director's details changed for Mr Daniel Fletcher on 2023-10-23
dot icon23/10/2023
Change of details for Mr Daniel Fletcher as a person with significant control on 2023-10-23
dot icon23/10/2023
Director's details changed for Mr Daniel Fletcher on 2023-10-23
dot icon20/10/2023
Confirmation statement made on 2023-09-19 with updates
dot icon28/09/2023
Notification of Luke Mills as a person with significant control on 2019-10-21
dot icon21/09/2023
Change of details for Mr Daniel Fletcher as a person with significant control on 2023-09-21
dot icon19/05/2023
Total exemption full accounts made up to 2022-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
3.87M
-
0.00
4.36M
-
2022
14
4.89M
-
0.00
2.97M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duckworth, Andrew James
Director
22/12/2023 - 24/02/2026
26
Mr Luke Thomas Mills
Director
16/05/2017 - 22/12/2023
26
Fletcher, Daniel
Director
16/05/2017 - Present
5
Stewart, Kyle
Director
01/07/2024 - 01/12/2025
2
Gedmand, Paul Jonathan
Director
22/12/2023 - 24/02/2026
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SPON GLOBAL LTD

SPON GLOBAL LTD is an(a) Active company incorporated on 16/05/2017 with the registered office located at Discovery Point, Evans Road, Liverpool, Merseyside L24 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPON GLOBAL LTD?

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SPON GLOBAL LTD is currently Active. It was registered on 16/05/2017 .

Where is SPON GLOBAL LTD located?

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SPON GLOBAL LTD is registered at Discovery Point, Evans Road, Liverpool, Merseyside L24 9PB.

What does SPON GLOBAL LTD do?

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SPON GLOBAL LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SPON GLOBAL LTD?

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The latest filing was on 24/03/2026: Resolutions.